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Yanique Lawrence

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-20
Yanique Lawrence gives away almost nothing about the company behind it, which is a plain limitation rather than a mystery to solve. By our assessment, there is not enough durable public information here to describe a service line, a business model, or a place among real alternatives. In practice, this kind of name can point to a solo operation or a very small business identity, where the person’s name is the brand and the brand is the person. That makes the card useful only as a label check, because the public picture stops at the name itself.
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